HODGE FINANCE LIMITED
Non-Trading
General Information
NAME
HODGE FINANCE LIMITED
COMPANY NUMBER
03869410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/1999
(25 years and 1 months old)
WEBSITE
https://www.hodgefoundation.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/11/1999
10/12/1999
PACKONLY LIMITED
SOUTH GLAMORGAN
CF10 1FS
One Central Square
Cardiff
South Glamorgan CF10 1FS
CF10 1FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| HODGE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David John Landen (925402032) Appointed |
| 25/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HODGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HODGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HODGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/1999 - Present (25 years and 1 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
01/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/11/1999 - Present (25 years and 1 months) 01/11/1999 - Present (25 years and 1 months) 01/11/1999 - Present (25 years and 1 months) 01/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member David John Landen (925402032) Appointed |
| 25/06/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 02/11/2022 | Kirsty Grace Williams (925003497) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | David Michael Austin (901338444) has left the board |
| 06/09/2018 | New Company Secretary Kirsty Grace Carlick (925003497) Appointed |
| 30/08/2018 | New Accounts filed |
| 29/08/2018 | Rhian Yates (916179536) has left the board |
| 27/07/2018 | New Board Member David John Landen (916182433) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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